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ELITE MEDICINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Medicine Limited. The company was founded 8 years ago and was given the registration number 09892727. The firm's registered office is in LONDON. You can find them at 38 Royal Hill, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ELITE MEDICINE LIMITED
Company Number:09892727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:38 Royal Hill, London, United Kingdom, SE10 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Royal Hill, London, United Kingdom, SE10 8RT

Secretary25 November 2016Active
38, Royal Hill, London, United Kingdom, SE10 8RT

Director06 July 2018Active
38, Royal Hill, London, United Kingdom, SE10 8RT

Secretary27 November 2015Active
38, Royal Hill, London, United Kingdom, SE10 8RT

Director27 November 2015Active
38, Royal Hill, London, United Kingdom, SE10 8RT

Director27 November 2015Active
38, Royal Hill, London, United Kingdom, SE10 8RT

Director27 November 2015Active
38, Royal Hill, London, United Kingdom, SE10 8RT

Director17 September 2018Active

People with Significant Control

Mr Philip Leslie Beales
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:38, Royal Hill, London, United Kingdom, SE10 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Nicholas John Lench
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:38, Royal Hill, London, United Kingdom, SE10 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Chiara Bacchelli
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Italian
Country of residence:United Kingdom
Address:38, Royal Hill, London, United Kingdom, SE10 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-08Dissolution

Dissolution application strike off company.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-10-10Accounts

Change account reference date company previous shortened.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-02-16Gazette

Gazette filings brought up to date.

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2022-02-15Gazette

Gazette notice compulsory.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-08-31Officers

Change person director company with change date.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-21Officers

Appoint person director company with name date.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-07-16Capital

Capital allotment shares.

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2018-07-16Officers

Appoint person director company with name date.

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